Fraud Document Review Specialist

Job ID: 2590

Cinder is looking for a Fraud Document Review Specialist to fill a role for our client in Portland, OR. This is a full time, 40 hour per week opportunity with a full benefits package that includes PTO!
The role

  • As a Fraud Doc Review Specialist, you will be responsible for:
  • Reviewing government ID verification and bank statements.
  • Investigating customer identification to determine legitimacy.
  • Assessing customer address verification.
  • Detecting potential fraud or ID theft attempts.
  • Collaborating with Operations team members to provide feedback to various departments to help optimize tools for improved efficiency.

Job Duties:

  • Perform day-to-day operational processes that support our business, partners and customers.
  • Act always in a manner that is ethical and aligned with the regulatory obligations of the firm, and our partners.
  • Diligently review IDV documents and meeting SLAs.
  • Additional duties, as assigned.

Required skills/qualifications:

  • At least 1-year experience working in a financial services environment demonstrating professionalism, growth and trustworthiness.
  • Experience in some aspect of financial/banking fraud.
  • A functional understanding of banking and investment products.
  • Strong investigation and analytical skills.

Preferred Qualifications:

  • Bank card network experience including one or more of the following: card processing, issuing, partner management, fraud systems, disputes and/or chargebacks
  • Experience working in a fast-paced startup environment
  • Proficiency with cloud-based business intelligence, content management or case management software

Shift: M-F, 8am – 5pm
If you are looking for a professional, challenging, stimulating environment and meet the above criteria, please apply now!!
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We are unable to provide visa sponsorship at this time.
Cinder is a rapidly growing consulting firm based in Hillsboro, OR.  We are bringing a new perspective to the staffing industry, providing a better experience for both customers and employees.  Our collaborative company culture and positive work environment are a refreshing alternative to traditional staffing firms!

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